Ukraine · Findings · Contract splitting under the threshold
ADVOKATSKE BIURO "NAN" [41527761]
Why it is here
Indicator “Contract splitting under the threshold”: 3 contracts without a procedure in 85–100 % threshold for 2024-Q1, 147,000 UAH.
Several contracts to the same supplier, each just under the threshold that requires an open procedure. Indicators computed from public data sets: contracts, payments, registers, trade and sanctions lists. An indicator is a reason to check, not a decision of a public authority.
Details
- Company / subject
- ADVOKATSKE BIURO "NAN" [41527761]
- EDRPOU code
- 41527761
- Buyer
- SHabivska silska rada Bilhorod-Dnistrovskoho raionu [04378043] · 2024-Q1
- Indicator
- Contract splitting under the threshold
- Amount
- UAH 147,000
- Records behind the indicator
- 3
- Found
- 4 October 2026
- Code
- UA-1512597
What stands behind it3
Contract
Date 5 February 2024 · Amount UAH 49,000 · Buyer SHabivska silska rada Bilhorod-Dnistrovskoho raionu [04378043] · Supplier ADVOKATSKE BIURO "NAN [41527761] · Ref UA-2024-02-06-013140-a-c1 · procedure: reporting
Contract
Date 5 February 2024 · Amount UAH 49,000 · Buyer SHabivska silska rada Bilhorod-Dnistrovskoho raionu [04378043] · Supplier ADVOKATSKE BIURO "NAN [41527761] · Ref UA-2024-02-06-013359-a-b1 · procedure: reporting
Contract
Date 5 February 2024 · Amount UAH 49,000 · Buyer SHabivska silska rada Bilhorod-Dnistrovskoho raionu [04378043] · Supplier ADVOKATSKE BIURO "NAN [41527761] · Ref UA-2024-02-06-013266-a-b1 · procedure: reporting